Active
Company Information for GUSTO RESTAURANTS UK LIMITED
81 KING STREET, KNUTSFORD, WA16 6DX,
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Company Registration Number
08722603
Private Limited Company
Active |
Company Name | ||||
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GUSTO RESTAURANTS UK LIMITED | ||||
Legal Registered Office | ||||
81 KING STREET KNUTSFORD WA16 6DX Other companies in WA16 | ||||
Previous Names | ||||
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Company Number | 08722603 | |
---|---|---|
Company ID Number | 08722603 | |
Date formed | 2013-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 03:16:15 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE CRIMES |
||
ANTHONY JAMES GRIFFIN |
||
GEMMA MARIE PEEL |
||
JEREMY KEVIN ROBERTS |
||
MATTHEW ADAM SNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ALAN BACON |
Director | ||
ROBERT DAVID PRILL |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SIAN SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS LIMITED | Director | 2008-01-31 | CURRENT | 1987-10-13 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS LIMITED | Director | 2014-04-17 | CURRENT | 1987-10-13 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS LIMITED | Director | 2016-12-06 | CURRENT | 1987-10-13 | Active | |
RED DOOR CHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-16 | Active | |
RED DOOR LIVERPOOL LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-05 | Active | |
GRAND PACIFIC LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
GRAND PACIFIC LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BUTTERCUP BIDCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BH RESTAURANTS (LEEDS) LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MANCHESTER HOUSE BAR AND RESTAURANT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | In Administration/Administrative Receiver | |
LV BRANDS LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
THE ALCHEMIST (LEEDS) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
ARTISAN MANCHESTER LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
MH PROPERTY (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
TOWNHOUSE PROCUREMENT LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
NO 1 NEW YORK STREET BAR LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BLACKHOUSE RESTAURANTS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | In Administration/Administrative Receiver | |
LONDON ROAD RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active | |
OLIVE RESTAURANTS (MANCHESTER) LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
GRADO RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
NEWGATE RESTAURANTS LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | In Administration/Administrative Receiver | |
AUSTRALASIA LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
3RD PLACE LIMITED | Director | 2010-01-26 | CURRENT | 2009-01-09 | Active | |
LAVENDER BELL LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
THE ALCHEMIST BAR & RESTAURANT LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
GEORGIAN MANAGEMENT LTD | Director | 2007-07-05 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BHR FINANCE LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
BH RESTAURANTS LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
GUSTO RESTAURANTS LIMITED | Director | 2005-03-31 | CURRENT | 1987-10-13 | Active | |
LIVING VENTURES GROUP PLC | Director | 2004-02-03 | CURRENT | 2003-10-17 | Dissolved 2014-12-23 | |
ZACCO1 LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
ZACCO2 LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Director | 2000-07-03 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2018-03-27 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS LIMITED | Director | 2018-03-27 | CURRENT | 1987-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP JOHN DEARDEN | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA | ||
AP01 | DIRECTOR APPOINTED MR SCOTT GRIMBLEBY | |
AA | FULL ACCOUNTS MADE UP TO 26/09/21 | |
CH01 | Director's details changed for Mr Matthew Adam Snell on 2022-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SELBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SELBY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SELBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226030005 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM 1-2 Church Hill Knutsford WA16 6DH England | |
AP01 | DIRECTOR APPOINTED MR FRANK BANDURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MARIE PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES GRIFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CRIMES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 98 King Street Knutsford Cheshire WA16 6HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ADAM SNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087226030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226030004 | |
AP01 | DIRECTOR APPOINTED MRS GEMMA MARIE PEEL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 482981 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 482981 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CRIMES / 03/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 03/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID PRILL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 482981 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 98 King Street Princess Street Knutsford Cheshire WA16 6HQ | |
RES15 | CHANGE OF COMPANY NAME 11/03/19 | |
CERTNM | Company name changed kite bidco LIMITED\certificate issued on 09/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID PRILL | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALAN BACON | |
AP01 | DIRECTOR APPOINTED MR JEREMY KEVIN ROBERTS | |
AP01 | DIRECTOR APPOINTED SUSAN JANE CRIMES | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES GRIFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 17/04/2014 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 482981 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226030001 | |
RES15 | CHANGE OF NAME 15/01/2014 | |
CERTNM | COMPANY NAME CHANGED SHOO 586 LIMITED CERTIFICATE ISSUED ON 23/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | PALATINE PRIVATE EQUITY LLP | ||
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GUSTO RESTAURANTS UK LIMITED are:
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. |