GRUK LIMITED
Overview
| Company Name | GRUK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08722603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRUK LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GRUK LIMITED located?
| Registered Office Address | 81 King Street WA16 6DX Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUSTO RESTAURANTS UK LIMITED | Oct 09, 2014 | Oct 09, 2014 |
| KITE BIDCO LIMITED | Jan 23, 2014 | Jan 23, 2014 |
| SHOO 586 LIMITED | Oct 08, 2013 | Oct 08, 2013 |
What are the latest accounts for GRUK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GRUK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | Yes |
What are the latest filings for GRUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Certificate of change of name Company name changed gusto restaurants uk LIMITED\certificate issued on 17/12/25 | 3 pages | CERTNM | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Paul Anthony Moran as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Grimbleby as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Adam Snell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 25, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip John Dearden as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Bandura as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Grimbleby as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 26, 2021 | 21 pages | AA | ||||||||||
Director's details changed for Mr Matthew Adam Snell on Apr 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Selby as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Selby as a director on Oct 23, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 087226030005, created on Oct 13, 2020 | 53 pages | MR01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1-2 Church Hill Knutsford WA16 6DH England to 81 King Street Knutsford WA16 6DX on Sep 14, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Frank Bandura as a director on Jun 11, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GRUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEARDEN, Philip John | Director | King Street WA16 6DX Knutsford 81 England | England | British | 48051440001 | |||||||||
| MORAN, Paul Anthony | Director | King Street WA16 6DX Knutsford 81 England | United Kingdom | British | 159033090003 | |||||||||
| ROBERTS, Jeremy Kevin | Director | King Street WA16 6DX Knutsford 81 England | England | British | 44233980018 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BACON, Timothy Alan | Director | King Street WA16 6HQ Knutsford 98 Cheshire England | England | British | 66652780008 | |||||||||
| BANDURA, Frank | Director | King Street WA16 6DX Knutsford 81 England | England | British | 70536440002 | |||||||||
| CRIMES, Susan Jane | Director | Church Hill WA16 6DH Knutsford 1-2 England | United Kingdom | British | 129643820003 | |||||||||
| GRIFFIN, Anthony James | Director | Church Hill WA16 6DH Knutsford 1-2 England | England | British | 187373240001 | |||||||||
| GRIMBLEBY, Scott James | Director | King Street WA16 6DX Knutsford 81 England | England | British | 298294990001 | |||||||||
| PEEL, Gemma Marie | Director | Church Hill WA16 6DH Knutsford 1-2 England | United Kingdom | British | 161515590001 | |||||||||
| PRILL, Robert David | Director | King Street WA16 6HQ Knutsford 98 Cheshire England | United Kingdom | British | 131613520001 | |||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 | |||||||||
| SELBY, Timothy | Director | King Street WA16 6DX Knutsford 81 England | England | British | 275954190001 | |||||||||
| SNELL, Matthew Adam | Director | King Street WA16 6DX Knutsford 81 England | United Kingdom | British | 336380850001 |
Who are the persons with significant control of GRUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gusto Restaurants Group Limited | Apr 06, 2016 | King Street WA16 6HQ Knutsford 98 England | No | ||||||||||
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Natures of Control
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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