Administrative Receiver
Company Information for GAUCHO GRILL LIMITED
FOUR BRINDLEY PLACE, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
00093289
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
GAUCHO GRILL LIMITED | ||
Legal Registered Office | ||
FOUR BRINDLEY PLACE BRINDLEY PLACE BIRMINGHAM B1 2HZ Other companies in W1B | ||
Previous Names | ||
|
Company Number | 00093289 | |
---|---|---|
Company ID Number | 00093289 | |
Date formed | 1907-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-14 23:54:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAUCHO GRILL HOLDINGS LIMITED | FRP ADVISORY LLP JUNIPER HOUSE WARLEY HILL BUSINESS PARK BRENTWOOD ESSEX CM13 3BE | Liquidation | Company formed on the 2004-11-29 | |
GAUCHO GRILL RESTAURANT CORP. | C/O MOISES MERA 268 BATTLE AVENUE WHITE PLAINS NY 10606 | Active | Company formed on the 2012-03-20 | |
GAUCHO GRILL PTY LTD | NSW 2044 | Active | Company formed on the 1991-11-22 | |
GAUCHO GRILL CORP. | 14720 SW 83RD AVENUE MIAMI FL 33158 | Inactive | Company formed on the 2006-05-25 | |
GAUCHO GRILL LLC | 600 Brickell Avenue MIAMI FL 33131 | Inactive | Company formed on the 2010-10-14 | |
GAUCHO GRILL HOLDINGS LIMITED | Unknown | |||
GAUCHO GRILL CORPORATION | California | Unknown | ||
GAUCHO GRILL ON VENTURA INC | California | Unknown | ||
GAUCHO GRILL MANAGEMENT COMPANY | California | Unknown | ||
GAUCHO GRILL ON SAN VICENTE INC | California | Unknown | ||
GAUCHO GRILL IN SANTA MONICA INC | California | Unknown | ||
GAUCHO GRILL IN WOODLAND HILLS INC | California | Unknown | ||
GAUCHO GRILL IN GLENDALE INC | California | Unknown | ||
GAUCHO GRILL BURBANK INCORPORATED | California | Unknown | ||
GAUCHO GRILL AT BEVERLY CENTER INCORPORATED | California | Unknown | ||
GAUCHO GRILL IN PASADENA INCORPORATED | California | Unknown | ||
GAUCHO GRILL AT CITYWALK INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANK BANDURA |
||
FRANK BANDURA |
||
PAUL MASON |
||
OLIVER JAMES MEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEEV GODIK |
Director | ||
GARY MANN |
Company Secretary | ||
GARY MANN |
Director | ||
CHARLES ROBERT WILLIAM MCLEAN |
Company Secretary | ||
CHARLES ROBERT WILLIAM MCLEAN |
Director | ||
SIMON DAVID COULTHARD |
Director | ||
SIMON DAVID COULTHARD |
Company Secretary | ||
DONALD STOREY |
Director | ||
MANJINDER JOHAL |
Company Secretary | ||
MANJINDER JOHAL |
Director | ||
SIEWERT JAN GEENEMANS |
Director | ||
NICOLA KARINA CHRISTINA HORLICK |
Director | ||
LEONARD RICHARD LEWIS |
Director | ||
DAVID COWAN RITCHIE |
Director | ||
STEVEN VAN TONGEREN |
Company Secretary | ||
STEVEN VAN TONGEREN |
Director | ||
DAVID TALBOT HENRY DAVENPORT |
Director | ||
CANTRADE INVESTMENTS LIMITED |
Company Secretary | ||
RICHARD ANTHONY BINGLEY DAY |
Director | ||
JAMES ARTHUR ROWLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASICO ARGENTINO UK LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-11 | Liquidation | |
GAUCHO NOMCO NO.1 LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
GAUCHO NOMCO NO.2 LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2017-02-24 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | Liquidation | |
CAU RESTAURANTS LIMITED | Director | 2017-02-24 | CURRENT | 2010-09-20 | In Administration/Administrative Receiver | |
GIOMA (UK) LIMITED | Director | 2017-02-24 | CURRENT | 1990-06-20 | Active | |
GAUCHO HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2007-12-12 | Liquidation | |
INHOCO 4065 LIMITED | Director | 2017-02-24 | CURRENT | 2004-09-16 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2017-02-24 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2017-11-09 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
CAU RESTAURANTS LIMITED | Director | 2017-11-09 | CURRENT | 2010-09-20 | In Administration/Administrative Receiver | |
GIOMA (UK) LIMITED | Director | 2017-11-09 | CURRENT | 1990-06-20 | Active | |
GAUCHO HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2007-12-12 | Liquidation | |
MALBEC MIDCO 1 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
INHOCO 4065 LIMITED | Director | 2017-11-09 | CURRENT | 2004-09-16 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1992-01-17 | Active | |
DOC TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2018-01-29 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
CAU RESTAURANTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-20 | In Administration/Administrative Receiver | |
GIOMA (UK) LIMITED | Director | 2018-01-29 | CURRENT | 1990-06-20 | Active | |
CLASICO ARGENTINO UK LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-11 | Liquidation | |
GAUCHO HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2007-12-12 | Liquidation | |
MALBEC MIDCO 1 LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
INHOCO 4065 LIMITED | Director | 2018-01-29 | CURRENT | 2004-09-16 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2018-01-29 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
OJM ADVISORY LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Fourth Floor 7-9 Swallow Street London W1B 4DE | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000932890016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 15/06/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000932890019 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEEV GODIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 6593209.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Gary Mann | |
RP04TM02 | Second filing of company secretary termination Gary Mann | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR FRANK BANDURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MANN | |
AP03 | Appointment of Mr Frank Bandura as company secretary on 2017-02-24 | |
TM02 | Termination of appointment of Gary Mann on 2017-02-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 6623209.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000932890018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000932890017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV GODIK / 16/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 6593209.4 | |
AR01 | 04/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 6593209.4 | |
AR01 | 04/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000932890016 | |
AP03 | SECRETARY APPOINTED MR GARY MANN | |
AP01 | DIRECTOR APPOINTED MR GARY MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV GODIK / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM C/O FOURTH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM | |
AR01 | 04/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 335 AND 337 FULHAM ROAD CHELSEA LONDON SW10 9TW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 14/12/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
OC | CANCEL SHARE PREMIUM ACCT | |
RES13 | CANCEL SHARE PREMIUM AC 27/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
SUPPLEMENTAL AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
A PLEDGE OF SHARES AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | |
AGREEMENT AND DEED OF PLEDGE OF SHARES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
A SECURITY AGREEMENT FOR THE PLEDGE OF SHARES | Satisfied | ANGLO IRISH BANK CORPORATION AS AGENT OF AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
A SUPPLEMENTAL DEED TO A DEBENTURE DATED 2 AUGUST 2006 | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THETRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | |
PLEDGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
PLEDGE OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | MRS E. BLAIR | |
Satisfied | NO TRUSTEES | ||
Satisfied | NO TRUSTEES | ||
Satisfied | NO TRUSTEES |
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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 GAUCHO GRILL LIMITED
GAUCHO GRILL LIMITED owns 5 domain names.
gaucho-grill.co.uk gaucho-restaurants.co.uk gauchos.co.uk gauchotakeaway.co.uk gauchowine.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GAUCHO GRILL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
70131000 | Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
84158200 | Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
85 | ||||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
94036030 | Wooden furniture for shops (excl. seats) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |