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Company Information for

GEALES CHELSEA LTD

4385, 07140064: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
07140064
Private Limited Company
Liquidation

Company Overview

About Geales Chelsea Ltd
GEALES CHELSEA LTD was founded on 2010-01-29 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Geales Chelsea Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEALES CHELSEA LTD
 
Legal Registered Office
4385
07140064: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in W1F
 
Filing Information
Company Number 07140064
Company ID Number 07140064
Date formed 2010-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 28/09/2017
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB987342378  
Last Datalog update: 2024-03-26 13:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEALES CHELSEA LTD
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Companies with same name GEALES CHELSEA LTD
The following companies were found which have the same name as GEALES CHELSEA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEALES CHELSEA LTD Unknown

Company Officers of GEALES CHELSEA LTD

Current Directors
Officer Role Date Appointed
RORY CLEMENT MCCARTHY
 Director 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY SCOTT MOLYNEUX
 Director 2017-02-17 2017-05-22
MARK NICHOLAS JOHN FULLER
 Director 2010-01-29 2017-02-18
ANDREW JOHN TAYLOR
 Director 2010-01-29 2017-02-18
SHARON ATALAY
 Company Secretary 2010-01-29 2016-04-07
PAUL ANTHONY BURTON
 Director 2010-05-24 2012-10-15
JOHN STUART GODWIN GARFIELD
 Director 2010-02-04 2011-10-07
GROUPDEAN LIMITED
 Director 2010-02-04 2011-10-07
MARTIN DAVIS
 Director 2010-02-04 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY CLEMENT MCCARTHY MCCARTHY VENTURES LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
RORY CLEMENT MCCARTHY ROKAM LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
RORY CLEMENT MCCARTHY THE FRIENDSHIP RESTAURANT CO. LTD Director 2017-06-15 CURRENT 2017-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Final Gazette dissolved via compulsory strike-off
2019-05-24L64.04Compulsory liquidation. Deferment of dissolution
2019-05-24L64.07Compulsory liquidation. Notice of completion of liquidation
2018-04-20COCOMPCompulsory winding up order
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-01RP05Companies House applied as default registered office address PO Box 4385, 07140064: Companies House Default Address, Cardiff, CF14 8LH on 2017-09-01
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SCOTT MOLYNEUX
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Bridle House 36 Bridle Lane London W1F 9BZ
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK FULLER
2017-02-23AP01DIRECTOR APPOINTED MR GREGORY SCOTT MOLYNEUX
2017-02-23AP01DIRECTOR APPOINTED MR RORY CLEMENT MCCARTHY
2017-02-13CH01Director's details changed for Mr Mark Nicholas John Fuller on 2017-01-01
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-28TM02Termination of appointment of Sharon Atalay on 2016-04-07
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-29AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-03-18AR0129/01/13 FULL LIST
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-15AR0129/01/12 FULL LIST
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. SHARON ATALAY / 27/10/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GROUPDEAN LIMITED
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARFIELD
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-28AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-03-23AR0129/01/11 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHARON GREEN / 03/06/2010
2010-05-26AP01DIRECTOR APPOINTED PAUL ANTHONY BURTON
2010-05-07AP01DIRECTOR APPOINTED MARTIN DAVIS
2010-04-09AP02CORPORATE DIRECTOR APPOINTED GROUPDEAN LIMITED
2010-03-22AP01DIRECTOR APPOINTED JOHN STUART GODWIN GARFIELD
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GEALES CHELSEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-04-09
Petitions 2017-08-11
Fines / Sanctions
No fines or sanctions have been issued against GEALES CHELSEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEALES CHELSEA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEALES CHELSEA LTD

Intangible Assets
Patents
We have not found any records of GEALES CHELSEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEALES CHELSEA LTD
Trademarks
We have not found any records of GEALES CHELSEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEALES CHELSEA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GEALES CHELSEA LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GEALES CHELSEA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGEALES CHELSEA LTDEvent Date2018-03-28
In the High Court Of Justice case number 009016 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGEALES CHELSEA LTDEvent Date2017-08-11
In the High Court of Justice, Chancery Division Companies Court In the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 1 Lumley Street, London, W1K 6TT, presented on the 10 July 2017 by ENOTRIA WINECELLARS LIMITED of 23 Cumberland Avenue, London, NW10 7RX claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on the 4 September 2017 at 10.30 am (or as soon therefter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 7.14 by 1600 hours on 1st September 2017. The Petitioner's Solicitor is Irwin Mitchell LLP, 40 Holborn Viaduct, London, EC1N 2PZ Ref: LA0032000229. Ag LF50574
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGEALES CHELSEA LTDEvent Date1970-01-01
In the HIGH COURT OF JUSTICE BUSINESS & PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANY LISTS (ChD) case number CR-2017-009016 Petition to wind up the above Company, Geales Chelsea Limited of: PO Box 4385, 07140064 : COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 017140064 by CADOGAN ESTATES LIMITED of 10 Duke of York Square, London SW3 4LY (the Petitioner) claiming to be a creditor of the Company will be heard at:- The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Date: 30 January 2018 Time: 10:30am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention to the Petitioner's solicitors in accordance with Rule 7.4 by 1600 on 30 January 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEALES CHELSEA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEALES CHELSEA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF14 8LH