GROUPE CHEZ GERARD LIMITED

GROUPE CHEZ GERARD LIMITED

Confirmation Statement

Overview

Company Name	GROUPE CHEZ GERARD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02910498
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1994

Summary

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

What is the purpose of GROUPE CHEZ GERARD LIMITED?

(5530) /

Where is GROUPE CHEZ GERARD LIMITED located?

Registered Office Address	8-10 Grosvenor Gardens Victoria SW1W 0DH London
Undeliverable Registered Office Address	No

What were the previous names of GROUPE CHEZ GERARD LIMITED?

Previous Company Names
Company Name	From	Until
GROUPE CHEZ GERARD PLC	Mar 15, 1994	Mar 15, 1994

What are the latest accounts for GROUPE CHEZ GERARD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2011
Next Accounts Due On	Sep 29, 2012
Last Accounts
Last Accounts Made Up To	Jan 02, 2011

What is the status of the latest confirmation statement for GROUPE CHEZ GERARD LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 15, 2017
Next Confirmation Statement Due	Mar 29, 2017
Overdue	Yes

What is the status of the latest annual return for GROUPE CHEZ GERARD LIMITED?

Annual Return

Last Annual Return	Mar 15, 2011
Overdue	Yes

What are the latest filings for GROUPE CHEZ GERARD LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2012

Order of court to wind up

COCOMP

Sep 19, 2011

Accounts for a dormant company made up to Jan 02, 2011

AA

Aug 11, 2011

Appointment of Mr Stephen Rushworth Smith as a director

AP01

Aug 04, 2011

Termination of appointment of William Rollason as a director

TM01

Jun 24, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2011	Statement of capital on Jun 24, 2011 Capital: GBP 5,155,292.5	SH01

Dec 23, 2010

Termination of appointment of Matthew Emerson as a director

TM01

Dec 22, 2010

Appointment of Mr William Rollason as a director

AP01

Dec 22, 2010

Appointment of Mr Simon George Rowe as a director

AP01

Nov 23, 2010

Current accounting period extended from Jun 29, 2010 to Dec 29, 2010

AA01

Jul 08, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 08, 2010

Appointment of Matthew Charles Emerson as a director

AP01

Jul 08, 2010

Termination of appointment of Peter Hill as a director

TM01

Mar 25, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

AR01

Mar 01, 2010

Accounts for a dormant company made up to Jun 28, 2009

AA

Jun 22, 2009

legacy

363a

Feb 18, 2009

Total exemption full accounts made up to Jun 22, 2008

AA

Aug 19, 2008

legacy

225

Jun 19, 2008

legacy

288b

Jun 06, 2008

legacy

288b

Jun 06, 2008

legacy

288a

Jun 06, 2008

legacy

288b

Mar 19, 2008

legacy

363a

Mar 19, 2008

legacy

288c

Jan 22, 2008

Total exemption full accounts made up to Jun 24, 2007

AA

May 03, 2007

legacy

363a

View All Filings

Who are the officers of GROUPE CHEZ GERARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWE, Simon George 8-10 Grosvenor Gardens Victoria SW1W 0DH London	Nov 24, 2010		Director	8-10 Grosvenor Gardens Victoria SW1W 0DH London		England	British	1951-10		68119020002
SMITH, Stephen Rushworth Hatton Garden EC1N 8LE London 63-66	Jul 29, 2011		Director	Hatton Garden EC1N 8LE London 63-66		United Kingdom	British	1953-5		6894950002
DARWIN, Richard James 25 Meadow Road KT10 0RZ Claygate Surrey	Aug 29, 2003	Mar 28, 2008	Secretary	25 Meadow Road KT10 0RZ Claygate Surrey			British			148079910001
GAMBLE, Stephen 92 Bressey Grove South Woodford E18 2HX London	Nov 24, 2000	Mar 22, 2001	Secretary	92 Bressey Grove South Woodford E18 2HX London			British			106836430001
GARDNER, Douglas Charles 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex	Mar 22, 2001	Aug 29, 2003	Secretary	27 Balcombe Road RH16 1NZ Haywards Heath West Sussex			British			75225920001
HOLDER, Ian Keith 39a Great Percy Street WC1X 9RD London	Mar 10, 1998	Jan 11, 1999	Secretary	39a Great Percy Street WC1X 9RD London			British			60759970001
ISAACSON, Laurence Ivor 5 Chalcot Crescent NW1 8YE London	Mar 15, 1994	Mar 10, 1998	Secretary	5 Chalcot Crescent NW1 8YE London			British			2996380001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Jan 11, 1999	Nov 24, 2000	Secretary	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire			British			62321110002
ABRAHAM, Neville Victor Avenue Louise 368 1050 Bruxelles Belgium	Mar 15, 1994	Apr 15, 2003	Director	Avenue Louise 368 1050 Bruxelles Belgium			British	1937-1		10579160003
BASING, Nicholas Andrew John Watkin Close KT19 7LW Epsom 4 Surrey	Apr 15, 2003	May 14, 2008	Director	John Watkin Close KT19 7LW Epsom 4 Surrey		England	British	1962-1		140766360001
BINDER, Simon Flat 89 15 Portman Square W1H 6LL London	Feb 28, 2003	Apr 15, 2003	Director	Flat 89 15 Portman Square W1H 6LL London		United Kingdom	British	1955-8		97451910001
BROWN, Christopher Niall Bridgmore Mallards Spade Oak Reach SL6 9RQ Cookham Berkshire	Dec 01, 1994	Apr 30, 1996	Director	Mallards Spade Oak Reach SL6 9RQ Cookham Berkshire		England	British	1956-7		99369900001
DA COSTA, Michael Phillip 43 Clifton Hill St John Wood NW8 0QE London	Jun 29, 1998	Jul 27, 1999	Director	43 Clifton Hill St John Wood NW8 0QE London			British	1954-9		26140900001
DARWIN, Richard James 25 Meadow Road KT10 0RZ Claygate Surrey	Aug 29, 2003	Mar 28, 2008	Director	25 Meadow Road KT10 0RZ Claygate Surrey		United Kingdom	British	1967-11		148079910001
EMERSON, Matthew Charles Grosvenor Gardens SW1W 0DH London 8-10	Jun 18, 2010	Dec 23, 2010	Director	Grosvenor Gardens SW1W 0DH London 8-10		England	British	1966-9		61777750002
GARDNER, Douglas Charles 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex	Nov 24, 2000	Aug 29, 2003	Director	27 Balcombe Road RH16 1NZ Haywards Heath West Sussex			British	1966-1		75225920001
HILL, Peter Martin Silver Crescent W4 5SE London 8a	May 14, 2008	Jun 18, 2010	Director	Silver Crescent W4 5SE London 8a		England	British	1968-8		130983750001
HOLDER, Ian Keith 39a Great Percy Street WC1X 9RD London	Jul 15, 1997	Jan 11, 1999	Director	39a Great Percy Street WC1X 9RD London			British	1955-5		60759970001
HYMAN, Harry Abraham Tara House Cleardown The Hockering GU22 7HH Woking Surrey	Mar 21, 1994	Apr 15, 2003	Director	Tara House Cleardown The Hockering GU22 7HH Woking Surrey		United Kingdom	British	1956-8		35560380001
ISAACSON, Laurence Ivor 5 Chalcot Crescent NW1 8YE London	Mar 15, 1994	Apr 15, 2003	Director	5 Chalcot Crescent NW1 8YE London		United Kingdom	British	1943-7		2996380001
LEDERER, John David 272 Lillie Road SE6 7PX London	Dec 15, 1997	Jan 25, 2000	Director	272 Lillie Road SE6 7PX London		United Kingdom	British	1958-11		86140390001
MCLAREN, John Alexander 10 Barton Street SW1P 3NE London	Mar 21, 1994	Apr 15, 2003	Director	10 Barton Street SW1P 3NE London		England	British	1951-8		6569740001
MEASHAM, Nicholas James, Managing Director Penny Lane Farm Penny Lane SO20 6JJ Stockbridge Hampshire	Oct 02, 2001	Apr 15, 2003	Director	Penny Lane Farm Penny Lane SO20 6JJ Stockbridge Hampshire		United Kingdom	British	1958-9		77274190001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Apr 15, 2003	Sep 28, 2006	Director	Avenue Road NW8 6HR London 61		United Kingdom	Italian	1940-10		1496660001
NEILL, Ian Smeeton 22 Boxgrove Avenue GU1 1XG Guildford Surrey	Apr 15, 2003	Aug 10, 2005	Director	22 Boxgrove Avenue GU1 1XG Guildford Surrey		United Kingdom	British	1949-2		6744750002
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Jan 18, 1999	Nov 24, 2000	Director	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		England	British	1954-7		62321110002
ROLLASON, William 8-10 Grosvenor Gardens Victoria SW1W 0DH London	Nov 24, 2010	Jul 29, 2011	Director	8-10 Grosvenor Gardens Victoria SW1W 0DH London		United Kingdom	British	1960-11		140347580001
WHITLEY, Clare Elizabeth 42 Cornwall Gardens SW7 4AA London	May 01, 1996	Jun 02, 1997	Director	42 Cornwall Gardens SW7 4AA London			British	1958-10		48012620002
WILLIAMS, David Grey Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	Aug 01, 1999	Mar 08, 2002	Director	Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire		England	British	1951-11		33840400001

View Detailed Information on Officers and People with Significant Control

Does GROUPE CHEZ GERARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 30, 2005 Delivered On Sep 02, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to the junior finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Starlight Investments Limited (Security Trustee)
	Transactions Sep 02, 2005Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2005 Delivered On May 27, 2005	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 Hsbc Bank PLC
	Transactions May 27, 2005Registration of a charge (395) Nov 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 2003 Delivered On May 09, 2003	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 Barclays Bank PLC
	Transactions May 09, 2003Registration of a charge (395) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 2001 Delivered On Oct 30, 2001	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2001Registration of a charge (395) Oct 03, 2002Statement that part or whole of property from a floating charge has been released (403b) Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GROUPE CHEZ GERARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 03, 2012	Petition date
Feb 20, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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