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GERARD'S (UK) LIMITED

GERARD'S (UK) LIMITED

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

    • Overview

    Company NameGERARD'S (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03573685
    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 GERARD'S (UK) LIMITED?

    • (7487) /

    Where is GERARD'S (UK) LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERARD'S (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for GERARD'S (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 27, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2009

    		LRESEX

    legacy

    		1 pages287

    Accounts for a small company made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    Accounts for a small company made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts for a small company made up to Mar 31, 2005

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2004

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2003

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of GERARD'S (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WECHSLER, Michael
    48 Brookside Road
    NW11 9NE London
    		Secretary
    48 Brookside Road
    NW11 9NE London
    		British12071850001
    JACOBS, Simon
    Glendale Avenue
    HA8 8HH Edgware
    64
    Middlesex
    		Director
    Glendale Avenue
    HA8 8HH Edgware
    64
    Middlesex
    		EnglandBritish74462020003
    ROSENBERG, David Jonathan
    24 Grosvenor Gardens
    NW11 0HG London
    		Director
    24 Grosvenor Gardens
    NW11 0HG London
    		United KingdomBritish52749910001
    GERTNER, Moises
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Secretary
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		British36109740001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GERTNER, Michelle
    1 Allsop Place
    NW1 5LF London
    		Director
    1 Allsop Place
    NW1 5LF London
    		EnglandBritish58868180001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does GERARD'S (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 18, 2000
    Delivered On Jan 04, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as unit 13, shakespeare industrial estate, watford, hertfordshire, WD24 5RR t/no: HD267496 including all buildings fixtures and fittings thereon and the proceeds of sale thereof, the benefit of all rights, licences, guarantees, rent deposits, contracts deeds undertakings and warranties and any shares, the goodwill of the mortgagor in relation to any business carried on at the property.
    Persons Entitled
    • United Mizrahi Bank Limited
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does GERARD'S (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2009Commencement of winding up
    Nov 06, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ 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