Gaucho Grill Holdings Limited

Company Name	Gaucho Grill Holdings Limited
Company Status	Dissolved
Company Number	05298666
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	19 April 2021 (3 years ago)
Previous Name	Inhoco 4070 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Frank Bandura
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Mr Frank Bandura
Status	Closed
Appointed	24 February 2017(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 April 2021)
Role	Company Director
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 April 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Oliver James Meakin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 April 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Simon David Coulthard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Accountant
Correspondence Address	25 Downs Road Enfield EN1 1PB

Secretary Name	Simon David Coulthard
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 15 December 2005)
Role	Accountant
Correspondence Address	25 Downs Road Enfield EN1 1PB

Director Name	Zeev Godik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	Dubai, United Arab Emirates
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Anton Edward Wellenreiter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2006)
Role	Fund Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Donald Storey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Correspondence Address	105 Cambridge Gardens London W10 6JE

Director Name	Dominic Charles Edward Geer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Groombridge Road London E9 7DP

Director Name	Mr William Mervyn Frew Carey Shannon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Studham Lane Dagnall Berkhamsted Hertfordshire HP4 1RJ

Director Name	Mr Charles Robert William McLean
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Lilyfields Chase Ewhurst Cranleigh GU6 7RX

Secretary Name	Mr Charles Robert William McLean
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Lilyfields Chase Ewhurst Cranleigh GU6 7RX

Director Name	Mr Gary Mann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Secretary Name	Mr Gary Mann
Status	Resigned
Appointed	31 October 2013(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	gauchorestaurants.co.uk

Location

Registered Address	Frp Advisory Llp Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

490k at £0.1	Gaucho Acquisition LTD 49.00% C
470k at £0.1	Gaucho Acquisition LTD 47.00% B
40k at £0.1	Gaucho Acquisition LTD 4.00% A

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 May 2014	Delivered on: 28 May 2014 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
17 December 2007	Delivered on: 19 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: 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. 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. Outstanding
10 May 2007	Delivered on: 12 May 2007 Satisfied on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£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. Fully Satisfied
2 August 2006	Delivered on: 15 August 2006 Satisfied on: 20 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee) Classification: A supplemental deed to a debenture dated 2 august 2006 Secured details: 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. 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. Fully Satisfied
17 January 2005	Delivered on: 29 January 2005 Satisfied on: 4 August 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Debenture Secured details: 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. 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. Fully Satisfied

Filing History

30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Zeev Godik as a director on 9 November 2017 (1 page)
10 November 2017	Appointment of Mr Paul Mason as a director on 9 November 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
3 April 2017	Second filing for the termination of Gary Mann as a secretary (5 pages)
3 April 2017	Second filing for the termination of Gary Mann as a director (5 pages)
8 March 2017	Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017. (2 pages)
8 March 2017	Appointment of Mr Frank Bandura as a director on 24 February 2017 (2 pages)
8 March 2017	Appointment of Mr Frank Bandura as a secretary on 24 February 2017 (2 pages)
8 March 2017	Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017. (2 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
7 September 2016	Full accounts made up to 31 December 2015 (14 pages)
15 December 2015	Director's details changed for Zeev Godik on 1 April 2015 (2 pages)
15 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (7 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100,000 (8 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
8 September 2014	Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 (19 pages)
8 September 2014	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 (19 pages)
14 August 2014	Annual return made up to 29 November 2006 with a full list of shareholders (10 pages)
14 August 2014	Annual return made up to 29 November 2007 with a full list of shareholders (10 pages)
14 August 2014	Annual return made up to 29 November 2008 with a full list of shareholders (10 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 29 November 2012 (19 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 29 November 2009 (19 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (19 pages)
28 May 2014	Registration of charge 052986660005 (63 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2014	Memorandum and Articles of Association (9 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100,000 Statement of capital on 2014-09-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2014 (9 pages)
8 November 2013	Appointment of Mr Gary Mann as a director (2 pages)
8 November 2013	Termination of appointment of Charles Mclean as a secretary (1 page)
8 November 2013	Termination of appointment of Charles Mclean as a director (1 page)
8 November 2013	Appointment of Mr Gary Mann as a secretary (1 page)
18 September 2013	Accounts made up to 31 December 2012 (12 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (10 pages)
19 September 2012	Accounts made up to 31 December 2011 (12 pages)
12 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (10 pages)
11 July 2011	Accounts made up to 31 December 2010 (12 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/09/2014 (10 pages)
13 August 2010	Registered office address changed from , 335 and 337 Fulham Road, Chelsea, London, SW10 9TW to Fourth Floor 7-9 Swallow Street London W1B 4DE on 13 August 2010 (1 page)
7 May 2010	Accounts made up to 31 December 2009 (12 pages)
4 December 2009	Director's details changed for Charles Mclean on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014 (13 pages)
8 September 2009	Accounts made up to 31 December 2008 (11 pages)
13 March 2009	Return made up to 29/11/08; full list of members (9 pages)
23 October 2008	Accounts made up to 31 December 2007 (11 pages)
23 January 2008	Declaration of assistance for shares acquisition (15 pages)
18 January 2008	Declaration of assistance for shares acquisition (5 pages)
18 January 2008	Declaration of assistance for shares acquisition (16 pages)
18 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (17 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
2 January 2008	Declaration of assistance for shares acquisition (16 pages)
27 December 2007	Return made up to 29/11/07; full list of members (6 pages)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (14 pages)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 October 2007	Accounts made up to 31 December 2006 (11 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Return made up to 29/11/06; full list of members (12 pages)
22 August 2006	Declaration of assistance for shares acquisition (20 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
22 August 2006	Declaration of assistance for shares acquisition (18 pages)
16 August 2006	Auditor's resignation (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Particulars of mortgage/charge (16 pages)
15 August 2006	Director resigned (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 29/11/05; full list of members (11 pages)
24 February 2006	Â£ ic 100000/98000 15/12/05 Â£ sr [email protected]=2000 (1 page)
21 February 2006	Memorandum and Articles of Association (44 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
1 November 2005	Director resigned (1 page)
21 September 2005	Ad 01/09/05--------- Â£ si [email protected]=1500 Â£ ic 98500/100000 (2 pages)
21 September 2005	New director appointed (2 pages)
6 June 2005	Company name changed inhoco 4070 LIMITED\certificate issued on 06/06/05 (4 pages)
10 May 2005	Ad 17/01/05--------- Â£ si [email protected]=47000 Â£ ic 51500/98500 (2 pages)
8 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 February 2005	New director appointed (3 pages)
29 January 2005	Particulars of mortgage/charge (12 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (3 pages)
27 January 2005	Ad 17/01/05--------- Â£ si [email protected]=47000 Â£ ic 4500/51500 (4 pages)
27 January 2005	New secretary appointed;new director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Nc inc already adjusted 17/01/05 (1 page)
27 January 2005	Ad 17/01/05--------- Â£ si [email protected]=4499 Â£ ic 1/4500 (2 pages)
27 January 2005	S-div 17/01/05 (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 150 aldersgate street london EC1A 4EJ (1 page)
29 November 2004	Incorporation (17 pages)

Gaucho Grill Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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