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Home > England & Wales Companies > MADAME GAUTIER BISTRO LIMITED
Company Information for

MADAME GAUTIER BISTRO LIMITED

248A MARYLEBONE ROAD, LONDON, NW1,
Company Registration Number
08282878
Private Limited Company
Dissolved

Dissolved 2017-09-07

Company Overview

About Madame Gautier Bistro Ltd
MADAME GAUTIER BISTRO LIMITED was founded on 2012-11-06 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-09-07 and is no longer trading or active.

Key Data
Company Name
MADAME GAUTIER BISTRO LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
 
Filing Information
Company Number 08282878
Date formed 2012-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-09-07
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-25 05:55:45
Primary Source:Companies House
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Company Officers of MADAME GAUTIER BISTRO LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLAIN GAUTIER
 Director 2012-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLAIN GAUTIER MADAME GAUTIER BARNES LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2015-09-01

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
2017-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-03-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015
2015-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-10-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014
2014-05-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-04-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-04-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2014-03-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0106/11/13 FULL LIST
2012-11-06NEWINCCERTIFICATE 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 MADAME GAUTIER BISTRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-14
Notice of Intended Dividends2016-03-22
Appointment of Liquidators2015-03-17
Meetings of Creditors2014-04-11
Appointment of Administrators2014-03-24
Fines / Sanctions
No fines or sanctions have been issued against MADAME GAUTIER BISTRO LIMITED
Administrator Appointments
Leonard Curtis was appointed as an administrator on 2014-03-17
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADAME GAUTIER BISTRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of MADAME GAUTIER BISTRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADAME GAUTIER BISTRO LIMITED
Trademarks
We have not found any records of MADAME GAUTIER BISTRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADAME GAUTIER BISTRO 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 (56101 - Licensed restaurants) as MADAME GAUTIER BISTRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADAME GAUTIER BISTRO 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 TypeNotice of Intended Dividends
Defending partyMADAME GAUTIER BISTRO LIMITEDEvent Date2016-03-17
Principal Trading Address: 64-66 Chamberlayne Road, Kensal Rise, London, NW10 3JJ Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that we intend to declare a First and Final dividend within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 15 April 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, we are not obliged to deal with claims lodged after the date of proving. Date of Appointment: 10 March 2015 Office Holder details: A D Cadwallader and N A Bennett (IP Nos 9501 and 9083) both of One Great Cumberland Place, Marble Arch, London, W1H 7LW Further details contact: A D Cadwallader and N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Palmer
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMADAME GAUTIER BISTRO LIMITEDEvent Date2015-03-10
A D Cadwallader and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: Marc Palmer, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000.
 
Initiating party Event TypeFinal Meetings
Defending partyMADAME GAUTIER BISTRO LIMITEDEvent Date2015-03-10
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 17 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 10 March 2015 Office Holder details: Alex Cadwallader , (IP No. 9501) and Neil Bennett , (IP No. 9083) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . For further details contact: Alex Cadwallader, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alex Cadwallader , Joint Liquidator : Ag GF121271
 
Initiating party Event TypeAppointment of Administrators
Defending partyMADAME GAUTIER BISTRO LIMITEDEvent Date2014-03-17
In the High Court of Justice, London case number 1939 A D Cadwallader and N A Bennett (IP Nos 9501 and 9083 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Charlotte Rowe, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMADAME GAUTIER BISTRO LIMITEDEvent Date
In the High Court of Justice London case number 1939 Notice is hereby given by the Joint Administrators that a meeting of the creditorsof Madame Gautier Bistro Limited is to be held at One Great Cumberland Place, MarbleArch, London W1H 7LW on 25 April 2014 at 11.00 am. The meeting is an initial creditors’ meeting under Legislation: Paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the basesupon which the Administrators’ remuneration and disbursements are to be calculated,a request that unpaid pre-administration costs may be paid as an expense of the Administration,and specifying the date upon which the Administrators are discharged from liabilityin respect of any action of theirs as Administrators. In order to be entitled to voteat the meeting, creditors must give to me, not later than 12:00 noon on the businessday before the day fixed for the meeting, details in writing of their claim, togetherwith any proxy which they intend to be used on their behalf. Date of Appointment:17 March 2014. Office Holder details: A D Cadwallader and N A Bennett (IP Nos. 9501 and 9083) bothof Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Furtherdetails contact: A D Cadwallader, Email: recovery@leonardcurtis.co.uk. Tel: LeonardCurtis, Tel: 0207 535 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADAME GAUTIER BISTRO 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 MADAME GAUTIER BISTRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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