GUSTO GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGUSTO GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04801758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GUSTO GAMES LIMITED?

    • (7260) /

    Where is GUSTO GAMES LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of GUSTO GAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEAUJO (628) LIMITEDJun 17, 2003Jun 17, 2003

    What are the latest accounts for GUSTO GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for GUSTO GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    9 pages2.30B

    Notice of extension of period of Administration

    1 pages2.31B

    Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on Dec 01, 2011

    2 pagesAD01

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    9 pages2.39B

    Statement of administrator's proposal

    9 pages2.17B

    Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on Mar 25, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Termination of appointment of Steven Archer as a secretary

    1 pagesTM02

    Annual return made up to Jun 30, 2010 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2010

    Statement of capital on Jul 28, 2010

    • Capital: GBP 62
    SH01

    Total exemption full accounts made up to Jun 30, 2009

    15 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Jun 30, 2008

    13 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2007

    17 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of GUSTO GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Steven Neil
    12 Barcombe Close
    OX16 1FD Banbury
    Oxfordshire
    Director
    12 Barcombe Close
    OX16 1FD Banbury
    Oxfordshire
    United KingdomBritishDirector92888580001
    BROWN, Geoffrey William
    9 Ashmead Road
    OX16 1AA Banbury
    Director
    9 Ashmead Road
    OX16 1AA Banbury
    UsaBritishDirector5353520008
    HERSEE, Andrew Edward
    Manning Close
    Bloxham
    OX15 4TH Banbury
    1
    Oxfordshire
    United Kingdom
    Director
    Manning Close
    Bloxham
    OX15 4TH Banbury
    1
    Oxfordshire
    United Kingdom
    EnglandBritishDirector92888650002
    MACK, Rodney Paul
    22 Winston Drive
    OX17 1GG Banbury
    Oxfordshire
    Director
    22 Winston Drive
    OX17 1GG Banbury
    Oxfordshire
    United KingdomBritishDirector92888600001
    PARK, Giles Robert Edwin
    Chestnut Vale
    OX17 1AW Mollington
    3
    Oxfordshire
    Director
    Chestnut Vale
    OX17 1AW Mollington
    3
    Oxfordshire
    EnglandBritishDirector92888620002
    PHILLIPS, Simon Peter
    Gascoigne Way
    OX15 4TJ Bloxham
    1
    Oxfordshire
    Director
    Gascoigne Way
    OX15 4TJ Bloxham
    1
    Oxfordshire
    EnglandBritishDirector92888610003
    ARCHER, Steven Neil
    12 Barcombe Close
    OX16 1FD Banbury
    Oxfordshire
    Secretary
    12 Barcombe Close
    OX16 1FD Banbury
    Oxfordshire
    BritishDirector92888580001
    PHILSEC LIMITED
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    Nominee Secretary
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    900006520001
    GILL, Robert Frederick
    14 Hitherside
    Dickens Heath
    B90 1RT Shirley
    West Midlands
    Director
    14 Hitherside
    Dickens Heath
    B90 1RT Shirley
    West Midlands
    BritishDirector9623180004
    MEAUJO INCORPORATIONS LIMITED
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    Nominee Director
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    900006510001

    Does GUSTO GAMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2012Administration ended
    Feb 08, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Jane Walker
    Po Box 9344 Dorridge
    B93 8YP Solihull
    West Midlands
    practitioner
    Po Box 9344 Dorridge
    B93 8YP Solihull
    West Midlands
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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