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Home > England & Wales Companies > CHEZ GERARD RESTAURANTS LIMITED
Company Information for

CHEZ GERARD RESTAURANTS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
07656817
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Chez Gerard Restaurants Ltd
CHEZ GERARD RESTAURANTS LIMITED was founded on 2011-06-03 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
CHEZ GERARD RESTAURANTS LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
SRS NEWCO LIMITED21/09/2011
INTERCEDE 2426 LIMITED25/08/2011
Filing Information
Company Number 07656817
Date formed 2011-06-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-08-19
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-19 21:42:38
Primary Source:Companies House
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Companies with same name CHEZ GERARD RESTAURANTS LIMITED
The following companies were found which have the same name as CHEZ GERARD RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEZ GERARD RESTAURANTS LONDON LIMITED 8-10 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH Active Company formed on the 1987-09-30

Company Officers of CHEZ GERARD RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE ROWE
 Director 2011-09-20
STEPHEN RUSHWORTH SMITH
 Director 2011-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
 Company Secretary 2011-06-03 2011-08-24
MITRE DIRECTORS LIMITED
 Director 2011-06-03 2011-08-24
MITRE SECRETARIES LIMITED
 Director 2011-06-03 2011-08-24
WILLIAM GEORGE HENRY YUILL
 Director 2011-06-03 2011-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE ROWE VINO Y VIANDAS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
SIMON GEORGE ROWE AMETHYST FINANCIAL LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
STEPHEN RUSHWORTH SMITH VILLIERS MIDCO LIMITED Director 2018-01-16 CURRENT 2010-11-23 Liquidation
STEPHEN RUSHWORTH SMITH VILLIERS ACQUISITION LIMITED Director 2018-01-16 CURRENT 2010-11-23 Active
STEPHEN RUSHWORTH SMITH VILLIERS TOPCO LIMITED Director 2018-01-16 CURRENT 2010-11-24 Liquidation
STEPHEN RUSHWORTH SMITH EAT LIMITED Director 2018-01-16 CURRENT 1996-06-18 Active
STEPHEN RUSHWORTH SMITH EAT. THE REAL FOOD COMPANY LIMITED Director 2018-01-16 CURRENT 2005-07-04 Liquidation
STEPHEN RUSHWORTH SMITH EAT 2008 LIMITED Director 2018-01-16 CURRENT 2008-03-04 Liquidation
STEPHEN RUSHWORTH SMITH TENSATOR HOLDINGS LTD Director 2016-08-04 CURRENT 2008-07-11 Active
STEPHEN RUSHWORTH SMITH STARVENE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
STEPHEN RUSHWORTH SMITH RIO LARANJA LIMITED Director 2012-08-07 CURRENT 2003-10-30 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH PORTUGUESE HOLDINGS LIMITED Director 2012-08-07 CURRENT 2003-10-24 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH RIO LARANJA HOLDINGS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH CRAFTBUTTON LIMITED Director 2011-07-29 CURRENT 2003-09-19 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH LEVIATHAN LIMITED Director 2011-07-29 CURRENT 1995-06-26 Dissolved 2014-08-13
STEPHEN RUSHWORTH SMITH PARAMOUNT ACQUISITIONS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH GROUPE CHEZ GERARD RESTAURANTS LIMITED Director 2011-07-29 CURRENT 1986-04-03 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT HOLDINGS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH CAFFE UNO BRASSERIES LIMITED Director 2011-07-29 CURRENT 2005-11-14 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT LIMITED Director 2011-07-29 CURRENT 1985-07-29 Dissolved 2014-02-20
STEPHEN RUSHWORTH SMITH PARAMOUNT RESTAURANTS LIMITED Director 2011-07-29 CURRENT 2004-06-16 Dissolved 2014-02-19
STEPHEN RUSHWORTH SMITH CHARLOTTE STREET RESTAURANTS PLC Director 2011-07-29 CURRENT 1985-02-01 Liquidation
STEPHEN RUSHWORTH SMITH CHEZ GERARD RESTAURANTS LONDON LIMITED Director 2011-07-29 CURRENT 1987-09-30 Active
STEPHEN RUSHWORTH SMITH GROUPE CHEZ GERARD LIMITED Director 2011-07-29 CURRENT 1994-03-15 Liquidation
STEPHEN RUSHWORTH SMITH SMILE RESTAURANTS LIMITED Director 2011-02-24 CURRENT 2008-07-02 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH SRS BUSINESS ENTERPRISES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
STEPHEN RUSHWORTH SMITH VANTIS PLC Director 2009-11-20 CURRENT 2001-11-13 Liquidation
STEPHEN RUSHWORTH SMITH ALLERGY THERAPEUTICS PLC Director 2004-09-08 CURRENT 2004-06-01 Active
STEPHEN RUSHWORTH SMITH ICKNIELD LIMITED Director 2003-07-16 CURRENT 2003-03-07 Active
STEPHEN RUSHWORTH SMITH CORPORATE DOCTORS LIMITED Director 1999-10-29 CURRENT 1992-02-11 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH STEPHEN R SMITH ASSOCIATES LIMITED Director 1995-05-15 CURRENT 1995-05-15 Dissolved 2013-08-03
STEPHEN RUSHWORTH SMITH LEISURETIME (WWD) LIMITED Director 1992-02-25 CURRENT 1979-07-19 Liquidation

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
2014-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013
2012-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2012
2012-10-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-06-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012
2012-02-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM
2011-11-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-16MEM/ARTSARTICLES OF ASSOCIATION
2011-11-16LATEST SOC16/11/11 STATEMENT OF CAPITAL;GBP 4000000
2011-11-16SH0122/09/11 STATEMENT OF CAPITAL GBP 4000000.00
2011-10-19AP01DIRECTOR APPOINTED SIMON ROWE
2011-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-07RES01ADOPT ARTICLES 21/09/2011
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-09-21CERTNMCOMPANY NAME CHANGED SRS NEWCO LIMITED CERTIFICATE ISSUED ON 21/09/11
2011-08-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-08-25CERTNMCOMPANY NAME CHANGED INTERCEDE 2426 LIMITED CERTIFICATE ISSUED ON 25/08/11
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2011-08-25AP01DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHEZ GERARD RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEZ GERARD RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL SECURITY, ACCESSION AND CONFIRMATION DEED 2011-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CHEZ GERARD RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEZ GERARD RESTAURANTS LIMITED
Trademarks
We have not found any records of CHEZ GERARD RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEZ GERARD RESTAURANTS LIMITED. 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 (None Supplied) as CHEZ GERARD RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEZ GERARD RESTAURANTS LIMITED 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 Type
Defending partyCHEZ GERARD RESTAURANTS LIMITEDEvent Date2014-03-05
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended), that meetings of the members and creditors of the Companies will be held at Deloitte LLP, Stonecutter Street, London, EC4A 4TR on 6 May 2014 at Groupe Chez Gerard Restaurants Limited 10.00 am (Members) and 10.30 am (Creditors), Caffe Uno Brasseries Limited 11.00 am (Members) and 11.30am (Creditors), Chez Gerard Restaurants Limited 12.00 noon (Members) and 12.30pm (Creditors) and Craftbutton Limited 1.00 pm (Members) and 1.30 pm (Creditors), for the purpose of laying before the the meetings an account of the Joint Liquidators acts and an account of the winding-up in respect of the Companies. A form of proxy for use at the meetings, if desired, can be obtained from www.deloitte.com/paramountrestaurants and should be lodged with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA not later than 12.00 noon on the business day before the meeting. Date of Appointment: 24 October 2012 Office Holder details: Matthew David Smith, (IP No. 9640) and Nicholas Guy Edwards, (IP No. 008811) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA Please contact Carly Scholes on +44 (0)20 7303 4814 or cscholes@deloitte.co.uk for further information. Matthew David Smith and Nicholas Guy Edwards , Joint Liquidators :
 
Initiating party Event Type
Defending partyCHEZ GERARD RESTAURANTS LIMITEDEvent Date2012-10-25
Notice is hereby given that the creditors of the Companies are required, on or before 3 December 2012, to prove their debts by sending their names and addresses and particulars of their debts or claims an the names and addresses of the solicitors (if any) to Matthew David Smith the Joint Liquidator of the said Companies, at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 24 October 2012. Please contact: Carly Barrington on 0207 007 6168 for further information Matthew David Smith , Joint Liquidator, (IP No. 009640) :
 
Initiating party Event Type
Defending partyCHEZ GERARD RESTAURANTS LIMITEDEvent Date2011-11-23
In the High Court of Justice, Chancery Division Companies Court case number 10245 Matthew David Smith and Nicholas Guy Edwards (IP Nos 009640 and 008811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Lorna Mode, Tel: 0207 936 3000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEZ GERARD RESTAURANTS LIMITED 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 CHEZ GERARD RESTAURANTS LIMITED 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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