Active
Company Information for GUSTO RESTAURANTS GROUP LIMITED
81 King Street, Knutsford, WA16 6DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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GUSTO RESTAURANTS GROUP LIMITED | ||||
Legal Registered Office | ||||
81 King Street Knutsford WA16 6DX Other companies in WA16 | ||||
Previous Names | ||||
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Company Number | 08722610 | |
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Company ID Number | 08722610 | |
Date formed | 2013-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-25 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-08 | |
Return next due | 2024-10-22 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-21 00:43:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ADAM CAMPBELL |
||
SUSAN JANE CRIMES |
||
ANTHONY JAMES GRIFFIN |
||
KIERAN ANTHONY LAWTON |
||
GEMMA MARIE PEEL |
||
JEREMY KEVIN ROBERTS |
||
MATTHEW ADAM SNELL |
||
GARY WILLIAM TIPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETH CLARE HOUGHTON |
Director | ||
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 |
---|---|---|---|---|---|---|
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2015-02-13 | Active | |
UNDERSTUDY LIMITED | Director | 2014-11-04 | CURRENT | 2013-08-07 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-01 | Active | |
UNDERDOG GROUP LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
VTL REALISATIONS 2023 LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-15 | In Administration | |
HALCYON HOTELS AND RESORTS PLC | Director | 2011-05-31 | CURRENT | 2010-10-28 | Liquidation | |
UNDERDOG RESTAURANTS LIMITED | Director | 2010-05-19 | CURRENT | 2006-04-19 | Active | |
MEXICAN GRILL LTD | Director | 2009-11-01 | CURRENT | 2005-09-05 | Active | |
GUSTO RESTAURANTS UK LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS LIMITED | Director | 2008-01-31 | CURRENT | 1987-10-13 | Active | |
GUSTO RESTAURANTS UK LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS LIMITED | Director | 2014-04-17 | CURRENT | 1987-10-13 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2017-01-19 | CURRENT | 2015-02-13 | Active | |
GUSTO RESTAURANTS UK 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 UK 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 UK LIMITED | Director | 2018-03-27 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS LIMITED | Director | 2018-03-27 | CURRENT | 1987-10-13 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2015-05-15 | CURRENT | 2015-02-13 | Active | |
ENSCO 996 LIMITED | Director | 2013-10-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
M J QUINN CONSTRUCTEL LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
M J QUINN INTEGRATED SERVICES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PHILIP JOHN DEARDEN | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA | ||
10/03/23 STATEMENT OF CAPITAL GBP 1153.32214 | ||
RES01 | ADOPT ARTICLES 18/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 1124.79314 | |
AP01 | DIRECTOR APPOINTED MR SCOTT GRIMBLEBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/21 | |
CH01 | Director's details changed for Mr Matthew Adam Snell on 2022-04-18 | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 1110.67514 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SELBY | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 1085.67514 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 | |
AP01 | DIRECTOR APPOINTED MS ANN ELLIOTT | |
SH08 | Change of share class name or designation | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM TIPPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226100005 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MARIE PEEL | |
AP01 | DIRECTOR APPOINTED MR FRANK BANDURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES GRIFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 134.67514 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CRIMES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 98 King Street Knutsford Cheshire WA16 6HQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 126.125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW ADAM SNELL | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 116.822 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087226100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226100004 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 116.822 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH CLARE HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR KIERAN ANTHONY LAWTON | |
AP01 | DIRECTOR APPOINTED MRS GEMMA MARIE PEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 115.822 | |
AR01 | 08/10/15 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 PRILL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 115.822 | |
AR01 | 08/10/14 FULL LIST | |
RES15 | CHANGE OF NAME 28/08/2014 | |
CERTNM | COMPANY NAME CHANGED KITE TOPCO LIMITED CERTIFICATE ISSUED ON 09/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID PRILL | |
RES14 | THAT THE SUM OF £56,881.03 BEIONG PART OF THE SHARE PREMIUM ACCOUNT BE AND IS HERRBY CAPITALISED 24/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES GRIFFIN | |
AP01 | DIRECTOR APPOINTED SUSAN JANE CRIMES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALAN BACON | |
AP01 | DIRECTOR APPOINTED MR JEREMY KEVIN ROBERTS | |
AP01 | DIRECTOR APPOINTED MS BETH CLARE HOUGHTON | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM TIPPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/04/2014 | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 115.822 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 72.575 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087226100001 | |
RES15 | CHANGE OF NAME 15/01/2014 | |
CERTNM | COMPANY NAME CHANGED SHOO 587 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 GROUP 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. |