GERRARD MANAGEMENT SERVICES LIMITED

Overview

Company Name	GERRARD MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02181315
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1987
Date of Cessation	Dec 14, 2022

Summary

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

What is the purpose of GERRARD MANAGEMENT SERVICES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GERRARD MANAGEMENT SERVICES LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GERRARD MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CAPEL CURE SHARP (HOLDINGS) LIMITED	Apr 01, 1999	Apr 01, 1999
CAPEL-CURE SHARP (HOLDINGS) LIMITED	Nov 09, 1998	Nov 09, 1998
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED	Aug 02, 1988	Aug 02, 1988
KEYYEAR LIMITED	Oct 20, 1987	Oct 20, 1987

What are the latest accounts for GERRARD MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GERRARD MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jan 20, 2022

Liquidators' statement of receipts and payments to Dec 11, 2021

7 pages

LIQ03

Jan 13, 2022

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 13, 2022

2 pages

AD01

Feb 12, 2021

Liquidators' statement of receipts and payments to Dec 11, 2020

7 pages

LIQ03

Feb 14, 2020

Liquidators' statement of receipts and payments to Dec 11, 2019

8 pages

LIQ03

Jan 30, 2019

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wyhtenshawe Manchester M23 9JA

2 pages

AD02

Jan 28, 2019

Termination of appointment of Mark Andrew Richards as a director on Jan 10, 2019

1 pages

TM01

Jan 17, 2019

Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jan 17, 2019

2 pages

AD01

Jan 11, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2018	LRESSP

Jan 11, 2019

Declaration of solvency

7 pages

LIQ01

Dec 10, 2018

legacy

4 pages

SH20

Dec 10, 2018

Statement of capital on Dec 10, 2018

Capital: GBP 2

3 pages

SH19

Dec 10, 2018

legacy

4 pages

CAP-SS

Dec 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 04/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Nov 05, 2018

Full accounts made up to Dec 31, 2017

26 pages

Nov 06, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Jun 13, 2017

Full accounts made up to Dec 31, 2016

26 pages

Dec 21, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Nov 30, 2016

Appointment of Mr Mark Newbery as a director on Nov 30, 2016

2 pages

AP01

Aug 23, 2016

Full accounts made up to Dec 31, 2015

28 pages

Feb 17, 2016

Termination of appointment of David Mclean Currie as a director on Feb 15, 2016

1 pages

TM01

Jan 20, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 5,984,992	SH01

View All Filings

Who are the officers of GERRARD MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
BYLE, Philip Andrew Frank, Dr. Churchill Place E14 5HP London 1 United Kingdom	Jul 11, 2013		Director	Churchill Place E14 5HP London 1 United Kingdom	England	British	1963-7	175463080001
HOUSTON, Andrew Brian Churchill Place E14 5HP London 1 England	Apr 16, 2014		Director	Churchill Place E14 5HP London 1 England	England	British	1968-10	78025940002
NEWBERY, Mark Churchill Place E14 5HP London 1 England	Nov 30, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-2	202085010001
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex	Jun 30, 1997	Jun 05, 1998	Secretary	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British		26871210002
FITZROY, James Oliver Charles, Earl Of Euston 6 Vicarage Gardens W8 4AH London		Mar 31, 1995	Secretary	6 Vicarage Gardens W8 4AH London		British		31319920001
MARQUARD, Brian Andrew Thornhill Stockton Avenue GU13 8NS Fleet Hampshire	Jun 05, 1998	Jan 19, 1999	Secretary	Thornhill Stockton Avenue GU13 8NS Fleet Hampshire		British		69776400002
MUNSON, Kim 115 Clapham Common Westside SW4 9BA London	Mar 31, 1995	Jun 30, 1997	Secretary	115 Clapham Common Westside SW4 9BA London		British		81133110001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Oct 24, 2003	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British		55097590002
SUTTON, Ian Nicholas 83a Hervey Road Blackheath SE3 8BX London	Feb 26, 1999	Oct 24, 2003	Secretary	83a Hervey Road Blackheath SE3 8BX London		British		37516040002
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Jan 19, 1999	Dec 19, 2000	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
ARCHIBALD, Michael 47 North Street Oundle PE8 4AL Peterborough	Jan 28, 2002	Apr 28, 2003	Director	47 North Street Oundle PE8 4AL Peterborough		British	1950-8	69280350003
ASKARI, Hasan 22 Ovington Square SW3 1LR London	Dec 08, 2003	Dec 17, 2003	Director	22 Ovington Square SW3 1LR London	United Kingdom	British	1945-6	41444890001
ASKARI, Hasan 22 Ovington Square SW3 1LR London	Oct 11, 1999	Dec 19, 2000	Director	22 Ovington Square SW3 1LR London	United Kingdom	British	1945-6	41444890001
BALL, Christopher Charles 147 Western Road SS9 2PB Leigh On Sea Essex	Dec 17, 1997	Feb 25, 1998	Director	147 Western Road SS9 2PB Leigh On Sea Essex		British	1945-12	5896130001
BECK, Stanley Martin David 50 Binscarth Road FOREIGN Toronto Ontario M4w 1g4 Canada		Apr 05, 1993	Director	50 Binscarth Road FOREIGN Toronto Ontario M4w 1g4 Canada		Canadian	1934-8	31509940001
BERNAYS, Richard Oliver 82 Elgin Crescent W11 2JL London	Feb 02, 1998	Sep 30, 2000	Director	82 Elgin Crescent W11 2JL London	United Kingdom	British	1943-2	98729980001
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex	Nov 06, 1998	Aug 01, 2000	Director	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British	1958-3	26871210002
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex	Dec 17, 1997	Feb 25, 1998	Director	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British	1958-3	26871210002
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Jan 28, 2002	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	104281460001
BOOTHMAN, Clive Nicholas 28 Baskerville Road SW18 3RS London	Dec 19, 2000	Aug 09, 2001	Director	28 Baskerville Road SW18 3RS London		British	1955-5	24493710001
CARTER, Kevin James, Dr Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey	Jan 30, 1998	Sep 30, 2000	Director	Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey		British	1952-10	10570530006
CARTER, Noland 54 Lombard Street EC3P 3AH London	Dec 01, 2004	May 31, 2005	Director	54 Lombard Street EC3P 3AH London		American	1961-6	44738820002
CLARK, Stephen The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	Apr 19, 2000	Oct 17, 2003	Director	The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	United Kingdom	British	1948-7	52747390002
CURRIE, David Mclean Churchill Place E14 5HP London 1 England	Sep 13, 2010	Feb 15, 2016	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1971-10	136790250001
DACOMBE, William John Armstrong Mullion Cottage Well Lane SW14 7AJ London	Nov 06, 1998	Dec 19, 2000	Director	Mullion Cottage Well Lane SW14 7AJ London		British	1934-9	7810590001
DAVIES, Mark Edward Trehearne 26 Chester Street SW1X 7BL London	Apr 19, 2000	Dec 19, 2000	Director	26 Chester Street SW1X 7BL London	England	British	1948-5	82536300001
DEPEL, Cary Allen 41 Winchendon Road SW6 5DH London	May 13, 2002	Mar 14, 2003	Director	41 Winchendon Road SW6 5DH London		American	1963-10	62528900001
DYCE, Alexander Hamilton 1 Churchill Place E14 5HP London	Nov 08, 2004	Oct 31, 2005	Director	1 Churchill Place E14 5HP London		British	1951-6	101888140002
EMERY, Peter Churchill Place E14 5HP London 1 England	Dec 11, 2012	Nov 14, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1969-2	205452510001
ERITH, Robert Felix Shrubs Farm Lamarsh CO8 5EA Bures Essex	Sep 01, 1993	Aug 31, 1995	Director	Shrubs Farm Lamarsh CO8 5EA Bures Essex	England	British	1938-8	8832330001
FRANKLIN, Robert Charles 24 Mcglashan Court M5M 4M6 Toronto Ontario	Apr 05, 1993	Dec 22, 1997	Director	24 Mcglashan Court M5M 4M6 Toronto Ontario		Canadian	1936-7	33994160001
GEORGESON, Hans Iain Company Secretarial 7 Churchill Place E14 5HP London	Dec 12, 2005	Nov 08, 2006	Director	Company Secretarial 7 Churchill Place E14 5HP London		British	1971-12	110099730001
GORDON, Thomas John Robert Spring Farm Stratford St Mary CO7 6NB Colchester Essex	Jan 30, 1998	Oct 23, 2000	Director	Spring Farm Stratford St Mary CO7 6NB Colchester Essex		British	1935-4	9903520001
GRAHAM, Robert 85 Bridle Path Don Mills FOREIGN Ontario M3c 2pl Canada		Apr 05, 1993	Director	85 Bridle Path Don Mills FOREIGN Ontario M3c 2pl Canada		Canadian	1931-4	31509960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERRARD MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GERRARD MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £138,287 and all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Nissan primera 1.6 slx. Volvo 445 glta. Volvo 940 wentworth auto. Saab 900SE turbo. Bmw 520I. Toyota carina 1.6GL. Bmw 318IS coupe. Rover 416 sli. Renault 19 16V 3DR. Montego 2.0 lxi estate. Vw golf gl.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £43,157 and all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Volvo 460GLE saloon. Vw passat 16V estate. Volvo 960 2.4V. saab 9000 2 litre xs. Citroen bx gti 1905CC.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £80161 and all other monies due from the company to the chargee
	Short particulars The eleven various vehicles as described on form 395 ref M62.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £22068.13 and all other monies due from the company to the chargee
	Short particulars The two vehicles as described on form 395 ref M53.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £15610 and all other monies due from the company to the chargee
	Short particulars The two vehicles as described on form 395 ref M52.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £57,137 and all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Bmw 320ISE. Bmw 316I. Renault 25TXE. Toyota corolla gti 1.6. rover sterling. Volvo 944 gle saloon. Mercedes 230CE. Saab 9000 turbo. Honda accord exi at. Granada 2.0.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £65413 and all other monies due from the company to the chargee
	Short particulars The eight vehicles as described on form 395 ref M51.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £61,480 and all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Volvo 940 turbo auto. Peugeot 505 gr 2.0 est. Vw golf clipper conv. Vovo 440 gl. Saab 900T 16S. vauxhall frontera sport.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £125,959 all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Nissan primera 2.0LS. Jaguar XJ6 3.2 auto. Saab 92 9000 cs 2.0S. range rover vogue V81. Mercedes 230E auto. Mitsubishi colt gli. Vw golf gti. Peugeot 405 grdt est. Nissan primera. Toyota carina 1.6 5DR.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £121,278 and all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Two mercedes benz 190E 2.0. jaguar XJ6. Vw golf gl auto. Escort 1.6 ghia 16V. montego 2.0 dslx estate. Vauxhall cavalier. Audi 80. honda civic 1.6.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £37,653 and all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Bmw 325I ase. Mazda 323 1.6F iabs glx. Honda accord 2.0 auto.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1993 Delivered On May 18, 1993	Satisfied	Amount secured £57,974 and all monies due or to become due from the company to the chargee under the mortgage
	Short particulars Mercedes benz 220E. toyota previa automatic. Peugeot 205 diesel. Nissan serena 1.6LX 4DR.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 18, 1993Registration of a charge (395) Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On May 04, 1990 Delivered On May 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The deposit of £1,624,575.
	Persons Entitled Britel Fund Trustees Limited
	Transactions May 12, 1990Registration of a charge Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GERRARD MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2018	Commencement of winding up
Dec 14, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 12, 2018
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 12, 2018

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.
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