GAUCHO GRILL HOLDINGS LIMITED

Overview

Company Name	GAUCHO GRILL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05298666
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	Apr 19, 2021

Summary

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

What is the purpose of GAUCHO GRILL HOLDINGS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GAUCHO GRILL HOLDINGS LIMITED located?

Registered Office Address	FRP ADVISORY LLP Juniper House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of GAUCHO GRILL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4070 LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for GAUCHO GRILL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GAUCHO GRILL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2021

Notice of final account prior to dissolution

14 pages

WU15

Nov 26, 2020

Progress report in a winding up by the court

14 pages

WU07

Nov 13, 2019

Progress report in a winding up by the court

22 pages

WU07

Nov 19, 2018

Appointment of a liquidator

3 pages

WU04

Nov 08, 2018

Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Nov 08, 2018

2 pages

AD01

Oct 03, 2018

Order of court to wind up

3 pages

COCOMP

Jul 09, 2018

Satisfaction of charge 052986660005 in full

1 pages

MR04

Jul 09, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Jan 29, 2018

Appointment of Mr Oliver James Meakin as a director on Jan 29, 2018

2 pages

AP01

Nov 30, 2017

Confirmation statement made on Nov 29, 2017 with no updates

3 pages

CS01

Nov 10, 2017

Appointment of Mr Paul Mason as a director on Nov 09, 2017

2 pages

AP01

Nov 10, 2017

Termination of appointment of Zeev Godik as a director on Nov 09, 2017

1 pages

TM01

Sep 29, 2017

Full accounts made up to Dec 31, 2016

15 pages

Apr 03, 2017

Second filing for the termination of Gary Mann as a director

5 pages

RP04TM01

Apr 03, 2017

Second filing for the termination of Gary Mann as a secretary

5 pages

RP04TM02

Mar 08, 2017

Appointment of Mr Frank Bandura as a director on Feb 24, 2017

2 pages

AP01

Mar 08, 2017

Termination of appointment of Gary Mann as a director on Feb 24, 2017

2 pages

TM01

Annotations
Date	Annotation
Apr 03, 2017	Clarification A second filed TM01 was registered on 03/04/2017.

Mar 08, 2017

Appointment of Mr Frank Bandura as a secretary on Feb 24, 2017

2 pages

AP03

Mar 08, 2017

Termination of appointment of Gary Mann as a secretary on Feb 24, 2017

2 pages

TM02

Annotations
Date	Annotation
Apr 03, 2017	Clarification A second filed TM02 was registered on 03/04/2017.

Dec 02, 2016

Confirmation statement made on Nov 29, 2016 with updates

6 pages

CS01

Sep 07, 2016

Full accounts made up to Dec 31, 2015

14 pages

Dec 15, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 100,000	SH01

Dec 15, 2015

Director's details changed for Zeev Godik on Apr 01, 2015

2 pages

CH01

Sep 15, 2015

Full accounts made up to Dec 31, 2014

12 pages

View All Filings

Who are the officers of GAUCHO GRILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANDURA, Frank Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	Feb 24, 2017		Secretary	Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex				226388720001
BANDURA, Frank Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	Feb 24, 2017		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	England	British	1966-6	70536440002
MASON, Paul Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	Nov 09, 2017		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	United Kingdom	British	1960-2	141310720001
MEAKIN, Oliver James Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	Jan 29, 2018		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Juniper House Essex	England	British	1975-5	126343920001
COULTHARD, Simon David 25 Downs Road EN1 1PB Enfield	Jan 14, 2005	Dec 15, 2005	Secretary	25 Downs Road EN1 1PB Enfield		British		97883290001
MANN, Gary Swallow Street W1B 4DE London Fourth Floor 7-9	Oct 31, 2013	Mar 03, 2017	Secretary	Swallow Street W1B 4DE London Fourth Floor 7-9				182744900001
MCLEAN, Charles Robert William 2 Lilyfields Chase Ewhurst GU6 7RX Cranleigh	Dec 15, 2005	Oct 31, 2013	Secretary	2 Lilyfields Chase Ewhurst GU6 7RX Cranleigh		British		102833990002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 29, 2004	Jan 14, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
COULTHARD, Simon David 25 Downs Road EN1 1PB Enfield	Jan 14, 2005	Feb 28, 2006	Director	25 Downs Road EN1 1PB Enfield		British	1970-8	97883290001
GEER, Dominic Charles Edward 15 Groombridge Road E9 7DP London	Jan 17, 2005	Aug 02, 2006	Director	15 Groombridge Road E9 7DP London	United Kingdom	British	1971-9	99784420001
GODIK, Zeev Swallow Street W1B 4DE London Fourth Floor 7-9	Jan 17, 2005	Nov 09, 2017	Director	Swallow Street W1B 4DE London Fourth Floor 7-9	Dubai, United Arab Emirates	Dutch	1954-2	238902210001
MANN, Gary Swallow Street W1B 4DE London Fourth Floor 7-9	Oct 31, 2013	Mar 03, 2017	Director	Swallow Street W1B 4DE London Fourth Floor 7-9	England	British	1980-8	182641140001
MCLEAN, Charles Robert William 2 Lilyfields Chase Ewhurst GU6 7RX Cranleigh	Dec 15, 2005	Oct 31, 2013	Director	2 Lilyfields Chase Ewhurst GU6 7RX Cranleigh	England	British	1969-2	102833990002
SHANNON, William Mervyn Frew Carey The Grange Studham Lane Dagnall HP4 1RJ Berkhamsted Hertfordshire	Jun 13, 2005	Aug 02, 2006	Director	The Grange Studham Lane Dagnall HP4 1RJ Berkhamsted Hertfordshire	United Kingdom	British	1949-11	41555570002
STOREY, Donald 105 Cambridge Gardens W10 6JE London	Jan 17, 2005	Sep 30, 2005	Director	105 Cambridge Gardens W10 6JE London		British	1964-2	111399690001
WELLENREITER, Anton Edward 54 Lombard Street EC3P 3AH London	Jan 17, 2005	Aug 02, 2006	Director	54 Lombard Street EC3P 3AH London		British	1969-2	62487180003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 29, 2004	Jan 14, 2005	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAUCHO GRILL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gaucho Acquisitions Limited

Apr 06, 2016

7 -9 Swallow Street

W1B 4DE London

Fourth Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	05869370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GAUCHO GRILL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 16, 2014 Delivered On May 28, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee
	Transactions May 28, 2014Registration of a charge (MR01) Jul 09, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 Lloyds Tsb Bank PLC
	Transactions Dec 19, 2007Registration of a charge (395) Jul 09, 2018Satisfaction of a charge (MR04)
Charge of deposit	Created On May 10, 2007 Delivered On May 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £150,000 credited to account designation 22445270 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2007Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
A supplemental deed to a debenture dated 2 august 2006	Created On Aug 02, 2006 Delivered On Aug 15, 2006	Satisfied	Amount secured All monies due or to become due from or by any obligor to the finance parties (or any of them) or to the chargee on any account whatsoever and all other monies due or to become due from any charging company 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 Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee)
	Transactions Aug 15, 2006Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 2005 Delivered On Jan 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland PLC (Security Agent)
	Transactions Jan 29, 2005Registration of a charge (395) Aug 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GAUCHO GRILL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2020	Conclusion of winding up
Jul 23, 2018	Petition date
Sep 19, 2018	Commencement of winding up
Apr 19, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex

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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