GUSTO RESTAURANTS LIMITED

GUSTO RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGUSTO RESTAURANTS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02177931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GUSTO RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GUSTO RESTAURANTS LIMITED located?

    Registered Office Address
    C/O Interpath Ltd, 10th Floor
    One Marsden Street
    M2 1HW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GUSTO RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVING VENTURES RESTAURANTS LTDJul 18, 2007Jul 18, 2007
    EST EST EST RESTAURANTS LIMITED Aug 21, 1995Aug 21, 1995
    LILLEY'S RESTAURANT LIMITEDOct 13, 1987Oct 13, 1987

    What are the latest accounts for GUSTO RESTAURANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GUSTO RESTAURANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueYes

    What are the latest filings for GUSTO RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    64 pagesAM10

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Notice of deemed approval of proposals

    50 pagesAM06

    Statement of administrator's proposal

    50 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from 81 King Street Knutsford WA16 6DX England to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on Aug 05, 2025

    3 pagesAD01

    Termination of appointment of Scott Grimbleby as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Matthew Adam Snell as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Paul Anthony Moran as a director on Feb 24, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    40 pagesAA

    Satisfaction of charge 021779310020 in full

    1 pagesMR04

    Satisfaction of charge 021779310021 in full

    1 pagesMR04

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 25, 2022

    35 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Philip John Dearden as a director on May 30, 2023

    2 pagesAP01

    Termination of appointment of Frank Bandura as a director on May 03, 2023

    1 pagesTM01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Notice of completion of voluntary arrangement

    13 pagesCVA4

    Appointment of Mr Scott Grimbleby as a director on Jul 11, 2022

    2 pagesAP01

    Full accounts made up to Sep 26, 2021

    35 pagesAA

    Director's details changed for Mr Matthew Adam Snell on Apr 18, 2022

    2 pagesCH01

    Termination of appointment of Timothy Selby as a director on Mar 30, 2022

    1 pagesTM01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Who are the officers of GUSTO RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARDEN, Philip John
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    EnglandBritish48051440001
    MORAN, Paul Anthony
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    United KingdomBritish159033090003
    ROBERTS, Jeremy Kevin
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    EnglandBritish44233980018
    GARRITY, Stephen John
    3 Firdene Crescent
    CH43 9TN Prenton
    Merseyside
    Secretary
    3 Firdene Crescent
    CH43 9TN Prenton
    Merseyside
    British12475760004
    HAIGH, Andrew Peter
    Brampton Av
    SK10 3RH Macclesfield
    24
    Cheshire
    Secretary
    Brampton Av
    SK10 3RH Macclesfield
    24
    Cheshire
    British97715350003
    LILLEY, Sharon Edwina
    Pinfold House
    Pinfold Lane Marthall
    WA16 7SN Knutsford
    Cheshire
    Secretary
    Pinfold House
    Pinfold Lane Marthall
    WA16 7SN Knutsford
    Cheshire
    British22518500002
    MORGAN, Robert John
    2 Highlands Road
    Seer Green
    HP9 2XN Beaconsfield
    Buckinghamshire
    Secretary
    2 Highlands Road
    Seer Green
    HP9 2XN Beaconsfield
    Buckinghamshire
    British88174820002
    PAGE, Andrew
    9 Cranmer Road
    TN13 2AT Sevenoaks
    Kent
    Secretary
    9 Cranmer Road
    TN13 2AT Sevenoaks
    Kent
    British60486340001
    ROBERTS, Jeremy Kevin
    Wyndcroft
    Adlington Road
    SK9 2AL Wilmslow
    Cheshire
    Secretary
    Wyndcroft
    Adlington Road
    SK9 2AL Wilmslow
    Cheshire
    British44233980002
    WITTICH, John David
    Flat 3 41 St Georges Square
    SW1V 3QN London
    Secretary
    Flat 3 41 St Georges Square
    SW1V 3QN London
    British39544520001
    A B & C SECRETARIAL LIMITED
    Dennis House
    Marsden Street
    M2 1JD Manchester
    Secretary
    Dennis House
    Marsden Street
    M2 1JD Manchester
    38962110002
    BACON, Kevin John
    4 Wellfields Way
    SY13 4HN Whitchurch
    Shropshire
    Director
    4 Wellfields Way
    SY13 4HN Whitchurch
    Shropshire
    British91233310001
    BACON, Timothy Alan
    King Street
    WA16 6HQ Knutsford
    98
    Cheshire
    Director
    King Street
    WA16 6HQ Knutsford
    98
    Cheshire
    EnglandBritish66652780008
    BANDURA, Frank
    King Street
    WA16 6DX Knutsford
    81
    England
    Director
    King Street
    WA16 6DX Knutsford
    81
    England
    EnglandBritish70536440002
    BRANAGAN, John Ernest
    Kings Moss
    Crank
    WA11 8RD St Helens
    Kings Moss Barn
    Merseyside
    Director
    Kings Moss
    Crank
    WA11 8RD St Helens
    Kings Moss Barn
    Merseyside
    EnglandBritish154589110001
    CHARLESWORTH, Scott
    38 Mount Park Road
    W5 2RS London
    Director
    38 Mount Park Road
    W5 2RS London
    British79537190001
    CORZINE, Patricia Ann
    57 Kings Road
    Long Ditton
    KT6 5JE Surbiton
    Surrey
    Director
    57 Kings Road
    Long Ditton
    KT6 5JE Surbiton
    Surrey
    British93247160003
    CRIMES, Susan Jane
    Church Hill
    WA16 6DH Knutsford
    1-2
    England
    Director
    Church Hill
    WA16 6DH Knutsford
    1-2
    England
    United KingdomBritish129643820003
    CRITOPH, Stephen Mark Anthony
    183 Gleneldon Road
    Streatham
    SW16 2BX London
    Director
    183 Gleneldon Road
    Streatham
    SW16 2BX London
    British34372930002
    GARRITY, Stephen John
    3 Firdene Crescent
    CH43 9TN Prenton
    Merseyside
    Director
    3 Firdene Crescent
    CH43 9TN Prenton
    Merseyside
    British12475760004
    GRIFFIN, Anthony James
    Church Hill
    WA16 6DH Knutsford
    1-2
    England
    Director
    Church Hill
    WA16 6DH Knutsford
    1-2
    England
    EnglandBritish187373240001
    GRIMBLEBY, Scott James
    King Street
    WA16 6DX Knutsford
    81
    England
    Director
    King Street
    WA16 6DX Knutsford
    81
    England
    EnglandBritish298294990001
    GUY, Andrew Graham
    Wood Lane
    N6 5UD Highgate
    5 Ailanthus 65
    London
    Director
    Wood Lane
    N6 5UD Highgate
    5 Ailanthus 65
    London
    United KingdomBritish137508780001
    HAIGH, Andrew Peter
    Brampton Av
    SK10 3RH Macclesfield
    24
    Cheshire
    Director
    Brampton Av
    SK10 3RH Macclesfield
    24
    Cheshire
    United KingdomBritish97715350003
    HEARN, Alan John
    Tylecroft 29 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    Director
    Tylecroft 29 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    British13648200003
    JENNINGS, James Scott
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    Director
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    British37886510001
    LILLEY, Derek
    Pinfold House
    Pinfold Lane Marthall
    WA16 7SN Knutsford
    Cheshire
    Director
    Pinfold House
    Pinfold Lane Marthall
    WA16 7SN Knutsford
    Cheshire
    EnglandBritish12475750002
    LILLEY, Sharon Edwina
    Pinfold House
    Pinfold Lane Marthall
    WA16 7SN Knutsford
    Cheshire
    Director
    Pinfold House
    Pinfold Lane Marthall
    WA16 7SN Knutsford
    Cheshire
    United KingdomBritish22518500002
    MORAN, Paul Anthony
    King Street
    WA16 6HQ Knutsford
    98
    Cheshire
    England
    Director
    King Street
    WA16 6HQ Knutsford
    98
    Cheshire
    England
    United KingdomBritish159033090002
    MORGAN, Robert John
    2 Highlands Road
    Seer Green
    HP9 2XN Beaconsfield
    Buckinghamshire
    Director
    2 Highlands Road
    Seer Green
    HP9 2XN Beaconsfield
    Buckinghamshire
    United KingdomBritish88174820002
    MUNCASTER, Katie Louise
    Princess Street
    WA16 6DD Knutsford
    4-6
    Cheshire
    Director
    Princess Street
    WA16 6DD Knutsford
    4-6
    Cheshire
    EnglandBritish151775080001
    MUNCASTER, Katie Louise
    King Street
    WA16 6HQ Knutsford
    98
    Cheshire
    England
    Director
    King Street
    WA16 6HQ Knutsford
    98
    Cheshire
    England
    EnglandBritish151775080001
    NAYLOR, James Philip Godfrey
    The Old Rectory
    Cublington
    LU7 0LQ Leighton Buzzard
    Beds
    Director
    The Old Rectory
    Cublington
    LU7 0LQ Leighton Buzzard
    Beds
    United KingdomBritish9330850001
    PAGE, Andrew
    17 Grassy Lane
    TN13 1PW Sevenoaks
    Kent
    Director
    17 Grassy Lane
    TN13 1PW Sevenoaks
    Kent
    EnglandBritish60486340002
    PEEL, Gemma Marie
    Church Hill
    WA16 6DH Knutsford
    1-2
    England
    Director
    Church Hill
    WA16 6DH Knutsford
    1-2
    England
    EnglandBritish161515590001

    Who are the persons with significant control of GUSTO RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    WA16 6HQ Knutsford
    98
    England
    Apr 06, 2016
    King Street
    WA16 6HQ Knutsford
    98
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8722603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GUSTO RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2020Date of meeting to approve CVA
    Sep 21, 2022Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gordon Thomson
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    2
    DateType
    Jul 29, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    William James Wright
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    Richard John Harrison
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester
    practitioner
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0